[303Z9 Account forfeiture notice]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[Account forfeiture notices (England and Wales and Northern Ireland)]

[303Z9  Account forfeiture notice]

[(1)     This section applies while an account freezing order made by a magistrates' court has effect.

In this section the account to which the order applies is “the frozen account”.

(2)     A senior officer may give a notice for the purpose of forfeiting money held in the frozen account (whether all or part of the credit balance of the account) if satisfied that the money—

(a)     is recoverable property, or

(b)

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